Boodle Hatfield Nominees Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Zavos, Andrea · Director appointed 2026-04-01
• Thakrar, Rahul Bhupendra · Director appointed 2025-04-01
• Beavan, Richard Henry Giles · Director appointed 2016-04-14
• Boodle Hatfield Secretarial Limited · Corporate Secretary appointed 2000-03-24
• Rylatt, Simon Jonathan · Director appointed 2016-04-14 resigned 2026-04-01
• Stone, Nigel Peter · Director appointed 2000-03-24 resigned 2024-03-31
• Maughan, Richard Derek Collingwood · Director appointed 2004-08-05 resigned 2015-04-30
• Manning, Timothy John Carrington · Director appointed 2004-08-05 resigned 2011-12-22
• Sutherland, Thomas Edward Francis · Director appointed 2005-10-20 resigned 2008-03-04
• Putt, Christopher Howard · Director appointed 2000-03-24 resigned 2005-09-02
• Drake, Andrew Nicholas · Director appointed 2000-03-24 resigned 2005-02-25
• Brooks, Jonathan Paul · Director appointed 2000-03-24 resigned 2003-05-20
• Combined Nominees Limited · Corporate Nominee Director appointed 2000-03-24 resigned 2000-03-24
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 2000-03-24 resigned 2000-03-24

People with significant control (1)

• Boodle Hatfield Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-07 Appointment of director AP01 Officers
• 2026-03-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-16 Dormant accounts AA Accounts
• 2025-04-07 Appointment of director AP01 Officers
• 2025-03-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-23 Dormant accounts AA Accounts
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2024-03-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-23 Change account reference date company current shortened AA01 Accounts
• 2023-06-02 Dormant accounts AA Accounts
• 2023-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-02 Dormant accounts AA Accounts
• 2022-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-24 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.